20
Apr
Banker’s Review | “SYNTAX AML/CTF eTs, The power of Knowledge”
March / April – 2012 Banker’s Review | “SYNTAX AML/CTF eTs, The power of Knowledge”
March / April – 2012 Banker’s Review | “SYNTAX AML/CTF eTs, The power of Knowledge”
Athens, November 16th 2011 SYNTAX IT Inc. (aml.syntax.gr) and Dow Jones Risk & Compliance (www.dowjones.com/riskandcompliance) create a joint workshop on “Controlling Anti-Money Laundering / Counter-Terrorist Financing Challenges: Protecting Institutions in times of crisis” topic,...
02/2011 Banker’s Review | Risk-Based Approach as a Compass for AML/CTF measures
06/2010 Banker’s Review | AML/CTF Ώρα να Αλλάξουμε